NICCO UCO ALLIANCE CREDIT LIMITED
Meeting Details
- Meeting Date: Thursday, 12th November 2026
- Time: 02:00 P.M.
- Location: Registered office at Nicco House, 2, Hare Street, Kolkata - 700 001
- Disclosure Date: 02 November 2026
Agenda Items
1. Leave of Absence: To grant leave of absence to directors
2. Minutes Review: To note minutes of previous Audit Committee meeting held on 12.08.2026 and consider confirmation of minutes of previous Board meeting held on 12.08.2026
3. Regulatory Compliance: To note compliances of listing obligations under SEBI (LODR) and other SEBI Regulations for the 2nd quarter ended 30th September 2026, pursuant to Regulation 6(2)(b) of SEBI (LODR) Regulations 2015
4. Management Certification: To note certificate of Managing Director & CEO and CFO pursuant to Regulation 33(2)(a) of SEBI (LODR) Regulations 2015
5. Financial Results Approval: To approve unaudited Limited Review Standalone and Consolidated Financial Results for the 2nd quarter ended 30th September 2026 pursuant to Section 134 of Companies Act 2013 read with Regulation 33 of SEBI (LODR) Regulations 2015
6. Advertisement Approval: To approve text of advertisement of quarterly results to be published in newspaper pursuant to Regulation 47 of SEBI (LODR) Regulations 2015
7. Legal Proceedings Status Update:
- Status of legal proceedings before Learned Executive and Judicial Magistrate (Bankshall Court), Kolkata in Misc. Case No. 215 of 2025
- Status of legal proceedings before City Civil Court at Kolkata in Title Suit No. 2565 of 2021
- Status of legal proceedings before Learned Executive and Judicial Magistrate, Bankshall Court, Kolkata in Misc. Case No. 250 of 2025
- Status of legal proceeding initiated by UCO Bank before Debt Recovery Tribunal (DRT) against company bearing Original Application No. 118 of 2005
- Status of appeal filed by UCO Bank before Hon'ble NCLAT against Order of Hon'ble NCLT, Kolkata
8. Related Party Transaction: To consider and note loan/advances provided to Ms. Sanjushree Paul, Company Secretary & Compliance Officer, according to Section 177(4) of Companies Act 2013 & Regulation 23(2)(f) of SEBI (LODR) Regulations 2015
9. Director Appointment: To consider and approve appointment of Mr. Tapan Datta (DIN: 12002839) as Additional Director, subject to recommendation of Nomination and Remuneration Committee meeting scheduled same day
10. Committee Reconstitution: To consider and approve reconstitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee by appointing Mr. Abhijit Banerjee (DIN: 11398136) as member of each committee
11. Tax Authorization: To consider and approve authorization of company officials for Goods and Services Tax (GST) and other direct/indirect tax-related matters
12. Other Matters: Any other matter with permission of Chairman
Additional Information
- The information will be available on company's functional website www.nuacl.com as required under Regulation 46 of SEBI Regulations
- Copy of notice sent to Mr. Mahadeb Chatterjee - CFO
- Signed by Sanjushree Paul, Company Secretary and Compliance Officer